CNMV Warning: These FX Brokers are NOT Authorized

May 8 - 16, 2023, 13 unauthorized forex brokers were warned by CNMV, the Spanish regulator.

Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that the below firms are not authorised to provide the investment services set out in Article 140 of the Spanish Securities Markets Act, which include investment advice, or to provide the ancillary services detailed in Article 141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments indicated in Article 2 of said Act, including, for such purposes, foreign currency transactions.

1. GLOBAL FX TRADE / GLOBAL FX TRADE ADVISORS CORPORATION

Website: HTTPS://GLOBAL-FX-TRADE.COM

2. TRADE CAPITOL / EUNOIA GROUP LLC

Website: HTTPS://TRADECAPITOL.CO

3. FOREX TIME LTD

Website: HTTPS://FOREXTIMELTD.COM/

4. EIE TRADING MARKET

Websites: HTTPS://EIETRADINGMARKET.COM

HTTPS://WWW.EIETRADINGMARKET.COM

5. BULLISH FX

Website: HTTP://BULLISH-FX.COM

6. GLOBAL MARKET INDEX LIMITED / GMI

Website: HTTPS://GMIMARKETS.COM/

7. ORIONDA FINANCIALS LTD

Website: HTTPS://TRADECARE365.COM/INDEX-SN.HTML

8. EVEREST CAPITAL LTD

Website: HTTPS://TR-UNIVERSAL.COM/

9. VALLENCIO LLC / VASTWEALTH (CLON)

Website: HTTPS://WWW.VASTWEALTH.LIVE/ES/HOME (CLON)

10. KA CAPITAL EMPORIUM

Website: HTTPS://KACAPITALEMPORIUM.COM/

11. SOLIDARITY IQ TRADE

Website: HTTPS://SOLIDARITYIQTRADE.COM

12. HTTPS://FISHERFOREX.COM/

13. NEXUS LLC

Website: HTTPS://CUARTO.CAPITAL/